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Back to data-set-09
EFTA00477913.txt
TXT
12.8 KB
JMail
Extracted Chars
12,947
Entities
17
Relationships
16
Loading extracted text...
Mentioned Entities
17
US Virgin Islands
Location
2 mentions
Virginia Military Institute
Organization
University
2 mentions
Kyle W. Reavis
Person
Associate
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
New York City
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication-2018-07-10
Communication
1 mention
U.S. Department of the Treasury
Organization
GovernmentAgency
1 mention
Jay Knoepfel
Person
Attorney
1 mention
2018-07-10
Date
1 mention
Hill and Wilkinson
Organization
Company
1 mention
SkyStone Group LLC
Organization
Company
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
16
Kyle W. Reavis
→
communication
→
Richard Kahn
"From: Kyle Reavis... To: Richard Kahn... Date: July 10, 2018"
Richard Kahn
→
communication
→
Kyle W. Reavis
"On Tuesday, July 10, 2018... Richard Kahn wrote: kyle"
Jay Knoepfel
→
communication
→
Richard Kahn
"From: Jay Knoepfel... To: Richard Kahn... Date: June 28, 2018"
Kyle W. Reavis
→
communication
→
Jay Knoepfel
"From: Kyle Reavis... To: Jay Knoepfel... Date: June 28, 2018"
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn < 1 To: Lesley Groff"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <jeevacation@gmai I com> ... To: Richard Kahn"
Kyle W. Reavis
→
employment
→
SkyStone Group LLC
"Sr. Project Superintendent (NYC DOB Licensed) at SkyStone Group"
Kyle W. Reavis
→
employment
→
Hill and Wilkinson
"Lead Project Engineer Company Name Hill and Wilkinson"
Kyle W. Reavis
→
employment
→
U.S. Department of the Treasury
"U.S. Department of the Treasury ... Investigated suspected violators of Narcotics trade"
Kyle W. Reavis
→
employment
→
Virginia Military Institute
"Virginia Military Institute Class of 2014 Class Officer"
Kyle W. Reavis
→
employment
→
Jay Knoepfel
"Here is our employee that may work as a project manager for you"
Richard Kahn
→
social
→
Jay Knoepfel
"i am a client of Jays in USVI"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
power
→
Kyle W. Reavis
"kyle is Jay's new hire that will be moving down to USVI late july early august"
Jeffrey Epstein
→
property
→
Little Saint James
"Kyle Interview in NYC for Project Manager role at LSJ"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA00477913.txt | Epstein File Explorer
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